Global Broker Regulation & Inquiry App
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The Financial Industry RegulatoryAuthorityFINRA

Financial Crimes Enforcement NetworkFinCEN

National Futures AssociationNFA

Securities and Futures Commission of Hong KongSFC

Australia Securities & Investment CommissionASIC

Financial Services AgencyFSA

Financial Conduct AuthorityFCA

National Commission for Companies and the Stock ExchangeCONSOB

Central Bank of RussiaCBR

Cyprus Securities and Exchange CommissionCYSEC

Federal Financial Supervisory AuthorityBaFin

The Autorité des Marchés FinanciersAMF

China Financial Futures ExchangeCFFEX

Swiss Financial Market Supervisory AuthorityFINMA

Financial Markets AuthorityFMA

The Chinese Gold & Silver Exchange SocietyCGSE

National Bank of the Republic of BelarusNBRB

Financial Sector Conduct AuthorityFSCA

Taipei ExchangeTPEx

Securities and Futures BureauSFB

Canadian Investment Regulatory OrganizationCIRO

Central Bank of IrelandCBI

Bank of LithuaniaLB

Securities and Exchange CommissionSEC

Monetary Authority of SingaporeMAS

Mwali International Services AuthorityMISA

Czech national bankCNB

The Securities Commission MalaysiaSCM

Labuan Financial Services AuthorityLFSA

Comisión Nacional del Mercado de valoresCNMV

Jakarta Futures ExchangeJFX

Securities and Commodities AuthoritySCA

The Financial Services CommissionFSC

Malta Financial Services AuthorityMFSA

Abu Dhabi Global MarketADGM

Dubai Financial Services AuthorityDFSA

Badan Pengawas Perdagangan Berjangka Komoditi Kementerian PerdaganganBAPPEBTI

Capital Markets Authority LEBANONCMA

The Israel Securities AuthorityISA

Indonesia Commodity and Derivatives ExchangeICDX

Portuguese Securities Market CommissionCMVM

Vanuatu Financial Services CommissionVFSC

The Securities Commission of The BahamasSCB

Cayman Islands Monetary AuthorityCIMA

Financial Services CommissionFSC

Financial Transactions and Reports Analysis Centre of CanadaFINTRAC

The Capital Market CommissionSCMN

British Virgin Islands Financial Services CommissionFSC

Anjouan Offshore Finance AuthorityAOFA

The Financial Supervision AuthorityFSA

Polish Financial Supervision AuthorityKNF

Securities and Exchange Regulator of CambodiaSERC

Financial Services AuthorityFSA

The Seychelles Financial Services AuthorityFSA

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Selected Conditions
Financial Conduct AuthorityFCA
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member 99+
information disclosure 99+
Regulated

FXCM

United Kingdom Above 20 years

Benchmark

B

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in IsraelMMFin. svc.Retail FXMT4 Full LicenseSelf-developedGlobal Business

Regulatory License Number:217689

9.45
Score
Regulated

Trade Nation

United Kingdom 10-15 years

Benchmark

AAA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in SeychellesRegulated in South AfricaRegulated in BahamasMMFSP corpRetail FXSelf-developedSuspicious Scope of BusinessSuspicious OverrunMedium potential riskOffshore Regulatory

Regulatory License Number:525164

8.65
Score
Regulated

HYCM

United Kingdom Above 20 years
FCA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in CyprusRegulated in Cayman IslandsMMSTPCommon fin.MT4 Full LicenseMT5 Full LicenseRegional BrokersSuspicious OverrunMedium potential riskOffshore Regulatory

Regulatory License Number:186171

8.64
Score
Domestic Regulation

IG

United Kingdom Above 20 years

Benchmark

B

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in FranceRegulated in New ZealandRegulated in SingaporeRegulated in United Arab EmiratesMMSTPRetail FXMT4 Full LicenseGlobal BusinessHigh potential risk

Regulatory License Number:195355

8.49
Score
Domestic Regulation

FOREX.com

United States 15-20 years

Benchmark

AAA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in JapanRegulated in United KingdomRegulated in United StatesRegulated in CanadaRegulated in SingaporeMMRetail FXMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:446717

8.46
Score
Regulated

Exness

Cyprus 10-15 years

Benchmark

C

FCA Institution Forex License
Regulated
Regulated in CyprusRegulated in United KingdomRegulated in South AfricaRegulated in SeychellesMMInstitution FXEEARetail FXMT4 Full LicenseMT5 Full LicenseGlobal Business

Regulatory License Number:730729

8.38
Score
Domestic Regulation

OANDA

Australia Above 20 years

Benchmark

AAA

FCA Market Making(MM)
Regulated
Regulated in AustraliaRegulated in United KingdomRegulated in JapanRegulated in United StatesRegulated in CanadaRegulated in SingaporeMMRetail FXMT4 Full LicenseSelf-developedGlobal BusinessHigh potential risk

Regulatory License Number:542574

8.36
Score
Regulated

GTC

United Arab Emirates 10-15 years

Benchmark

A

FCA Straight Through Processing(STP)
Regulated
Regulated in United KingdomRegulated in AustraliaRegulated in United Arab EmiratesRegulated in VanuatuSTPRetail FXMT4 Full LicenseMT5 Full LicensecTraderGlobal Business

Regulatory License Number:744501

8.34
Score
Regulated

Taurex

United Kingdom 5-10 years

Benchmark

B

FCA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in SeychellesMMRetail FXMT4 Full LicenseMT5 Full LicenseGlobal BusinessMedium potential riskOffshore Regulatory

Regulatory License Number:816055

8.29
Score
Regulated

BUX Markets

United Kingdom Above 20 years
FCA Market Making(MM)
Regulated
Regulated in United KingdomMMMT4 Full LicenseRegional BrokersMedium potential risk

Regulatory License Number:184333

8.27
Score
Regulated

HFM

Cyprus 10-15 years

Benchmark

A

FCA Straight Through Processing(STP)
Regulated
Regulated in CyprusRegulated in United KingdomRegulated in United Arab EmiratesRegulated in SeychellesMMSTPRetail FXMT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

Regulatory License Number:801701

8.25
Score
Regulated

Saxo

Hong Kong China Above 20 years
FCA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in JapanRegulated in Hong Kong ChinaRegulated in FranceRegulated in ItalyRegulated in SwitzerlandRegulated in SingaporeRegulated in AustraliaMMFutures & leveraged FXFin. svc.Retail FXBiz regGlobal BusinessFrance Common fin. RevokedUnited Arab Emirates Common fin. RevokedSuspicious OverrunHigh potential risk

Regulatory License Number:551422

8.24
Score
Regulated

CWG Markets

United Kingdom 5-10 years

Benchmark

A

FCA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in VanuatuMMRetail FXWhite label MT4MT5 Full LicenseMedium potential riskOffshore Regulatory

Regulatory License Number:785129

8.23
Score
Regulated

CPT Markets

Belize 5-10 years

Benchmark

A

FCA Market Making(MM)
Regulated
Regulated in United KingdomRegulated in BelizeRegulated in South AfricaMMRetail FXFin. svc.MT4 Full LicenseMT5 Full License

Regulatory License Number:606110

8.21
Score
Regulated

Spreadex

United Kingdom Above 20 years
FCA Market Making(MM)
Regulated
Regulated in United KingdomMMSelf-developedGlobal Business

Regulatory License Number:190941

8.20
Score
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